Ingenius Productions Limited in Business Centre Riverside Road LONDON

Ingenius Productions Limited LONDON

Ingenius Productions started in year 1995 as Private Limited Company with registration number 03131780. The Ingenius Productions company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Unit 16 Wimbledon Stadium. Postal code: SW17 0BA. Since May 24, 1996 Ingenius Productions Limited is no longer carrying the name Ingenious Productions.

At present there are 3 directors in the the company, namely Mark D., Thomas F. and Kuang L.. In addition one secretary - Kuang L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the company until 20 September 1999.

This company operates within the SW17 0BA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0230997 . It is located at Unit 16, Wimbledon Stadium Business Centre, London with a total of 3 cars.

Ingenius Productions Limited Address / Contact

Office Address	Unit 16 Wimbledon Stadium
Office Address2	Business Centre Riverside Road
Town	London
Post code	SW17 0BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03131780
Date of Incorporation	Tue, 28th Nov 1995
Industry	Operation of arts facilities
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Mark D.

Position: Director

Appointed: 01 April 2000

Kuang L.

Position: Secretary

Appointed: 20 September 1999

Thomas F.

Position: Director

Appointed: 20 September 1999

Kuang L.

Position: Director

Appointed: 01 October 1998

Oliver M.

Position: Director

Appointed: 14 February 2003

Resigned: 24 January 2007

Jonathan S.

Position: Director

Appointed: 25 March 1996

Resigned: 25 November 1996

Richard B.

Position: Secretary

Appointed: 25 March 1996

Resigned: 20 September 1999

Andrew C.

Position: Director

Appointed: 25 March 1996

Resigned: 20 September 1999

Thomas F.

Position: Director

Appointed: 25 March 1996

Resigned: 30 September 1998

Alan R.

Position: Nominee Director

Appointed: 28 November 1995

Resigned: 25 March 1996

Jeff W.

Position: Nominee Secretary

Appointed: 28 November 1995

Resigned: 25 March 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Beyond Production Design and Communications Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beyond Production Design And Communications Ltd

16 Riverside Road, London, SW17 0BA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	3839714
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ingenious Productions	May 24, 1996
Bonusbourne	March 25, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	45 402	66 433	161 589	179 707	183 892	327 452

Balance Sheet
Cash Bank On Hand							5 590	6 175	243 573	355 076	450 789	906 432	876 511
Current Assets	130 313	185 427	148 384	327 042	278 000	278 716	246 540	574 868	384 709	590 401	841 555	955 875	1 049 744
Debtors	118 341	166 532	106 691	190 654	168 710	238 415	168 850	498 693	133 136	199 825	390 766	49 443	112 233
Net Assets Liabilities							314 515	385 026	469 982	488 539	592 548	839 584	1 256 772
Property Plant Equipment							562 972	553 395	543 705	540 274	505 555	522 877	947 733
Total Inventories							72 100	70 000	8 000	35 500			61 000
Cash Bank In Hand	2 222	5 660	26 479	122 449	95 660	21 693
Net Assets Liabilities Including Pension Asset Liability	45 402	66 433	161 589	179 707	183 892	327 452
Stocks Inventory	9 750	13 235	15 214	13 939	13 630	18 608
Tangible Fixed Assets	434 262	401 732	386 507	387 246	377 175	594 435

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	45 400	66 431	161 587	179 705	183 890	119 274
Shareholder Funds	45 402	66 433	161 589	179 707	183 892	327 452

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal											141 787	44 718
Accumulated Depreciation Impairment Property Plant Equipment							733 339	773 511	790 940	827 961	862 680	905 024	861 941
Average Number Employees During Period							10	13	15	12	12	13	16
Comprehensive Income Expense											104 009	327 036
Creditors							341 138	602 889	332 151	529 382	361 563	265 993	456 335
Depreciation Rate Used For Property Plant Equipment								2	2	2	2		2
Disposals Decrease In Depreciation Impairment Property Plant Equipment									23 010				9 271
Disposals Property Plant Equipment									23 717				37 083
Dividends Paid												80 000
Fixed Assets	434 262	401 732	386 507	387 246	377 175	594 435	562 972	553 395	543 705	540 274	505 555	522 877	947 733
Income Expense Recognised Directly In Equity												-80 000
Increase From Depreciation Charge For Year Property Plant Equipment								40 172	40 439	37 021	34 719		42 892
Net Current Assets Liabilities	-201 965	-138 938	-41 918	-35 062	-33 490	-100 669	-94 598	-28 021	52 558	61 019	479 992	689 882	593 409
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											344 620	12 131
Profit Loss											104 009	327 036
Property Plant Equipment Gross Cost							1 296 311	1 326 906	1 334 645	1 368 235	1 368 235	1 427 901	1 809 674
Provisions For Liabilities Balance Sheet Subtotal							26 991	28 537	29 618	31 347	27 079	26 033	164 368
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment													-76 704
Total Additions Including From Business Combinations Property Plant Equipment													66 740
Total Assets Less Current Liabilities	232 297	262 794	344 589	352 184	343 685	493 766	468 374	525 374	596 263	601 293	985 547	1 212 759	1 541 142
Total Increase Decrease From Revaluations Property Plant Equipment													352 116
Advances Credits Directors							134		593	6 728	190	2 885	1 484
Advances Credits Made In Period Directors								134	593	6 728	6 538	2 147	1 401
Creditors Due After One Year Total Noncurrent Liabilities	209 468	196 361
Creditors Due Within One Year Total Current Liabilities	332 278	324 365
Provisions For Liabilities Charges	-22 573	-16 002	10	3 151	4 364	25 023
Tangible Fixed Assets Additions		16 285	23 687	40 770	25 223	179 148
Tangible Fixed Assets Cost Or Valuation	1 053 247	1 046 161	1 069 848	1 110 618	1 106 781	1 285 929
Tangible Fixed Assets Depreciation	618 985	644 429	683 341	723 372	729 606	691 494
Tangible Fixed Assets Depreciation Charge For Period		42 972
Tangible Fixed Assets Depreciation Disposals		-17 528
Tangible Fixed Assets Disposals		-23 371			29 060
Creditors Due After One Year		196 361	182 990	169 326	155 429	141 291
Creditors Due Within One Year		324 365	190 302	362 104	311 490	379 385
Revaluation Reserve						208 176
Tangible Fixed Assets Depreciation Charged In Period			38 912	40 031	35 294	45 064
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					29 060	83 176

Transport Operator Data

Unit 16
Address	Wimbledon Stadium Business Centre , Riverside Road
City	London
Post code	SW17 0BA
Vehicles	3

Company filings

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AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 4th, December 2017	accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 4th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 4th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 4th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 5th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 6th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 20th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 11th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 2nd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2010 filed on: 30th, November 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on February 28, 2010 filed on: 30th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2009 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2009 filed on: 1st, December 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2008 filed on: 30th, December 2008	accounts	Free Download (7 pages)
363a	Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 2007 filed on: 30th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2007 filed on: 30th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2006 filed on: 20th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2006 filed on: 20th, December 2006	accounts	Free Download (7 pages)
363s	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (8 pages)
363s	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (8 pages)
363s	Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to February 28, 2005 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2005 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 17th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 17th, December 2004	accounts	Free Download (7 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 27, 2004 (Director's particulars changed)	annual return
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 27, 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to February 28, 2003 filed on: 6th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 2003 filed on: 6th, January 2004	accounts	Free Download (6 pages)
363s	Period up to March 1, 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 1, 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2002 filed on: 23rd, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 2002 filed on: 23rd, December 2002	accounts	Free Download (6 pages)
363s	Period up to December 4, 2001 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 4, 2001 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2001 filed on: 31st, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 2001 filed on: 31st, October 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 17th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 17th, May 2001	accounts	Free Download (1 page)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, August 2000	accounts	Free Download (10 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 04/01/00; Location of register of members address changed	annual return
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
363s	Period up to January 28, 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 28, 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, July 1998	accounts	Free Download (9 pages)
363s	Period up to December 16, 1997 - Annual return with full member list filed on: 16th, December 1997	annual return	Free Download (5 pages)
363s	Period up to December 16, 1997 - Annual return with full member list filed on: 16th, December 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, August 1997	accounts	Free Download (11 pages)
363s	Period up to January 22, 1997 - Annual return with full member list filed on: 22nd, January 1997	annual return	Free Download (6 pages)
363s	Period up to January 22, 1997 - Annual return with full member list filed on: 22nd, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, July 1996	accounts	Free Download (1 page)

Ingenius Productions Limited LONDON

Ingenius Productions Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Kuang L.

Thomas F.

Kuang L.

Oliver M.

Jonathan S.

Richard B.

Andrew C.

Thomas F.

Alan R.

Jeff W.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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